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HOTELERA LOPEZ MATEOS S.A. DE C.V.

Sanctioned entity

HOTELERA LOPEZ MATEOS S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOTELERA LOPEZ MATEOS S.A. DE C.V. · Hotelera Lopez Mateos S.A. de C.V. · Hotelera Lopez Mateos SA de CV				[sources]
Other name	Hotel Las Torres				[sources]
Incorporation date	2014-05-08				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5086611472`				[sources]
Phone	+526865555920				[sources]
Registration number	`Y648ZX677SK3`				[sources]
Sector	Short term accommodation activities				[sources]
Tax Number	`HLM140508NU5`				[sources]
Website	hotelastorres.com				[sources]
Status	Active				[sources]
Address	BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA, MEX · Boulevard Adolfo Lopez Mateos 1401, 21040 Mexicali · Boulevard Adolfo Lopez Mateos 1401, MEXICALI, BAJA CALIFORNIA, 21040, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-16

Relationships

Address
Full address	Country
Boulevard Adolfo Lopez Mateos 1401, 21040 Mexicali	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-40797 · usgsa-s4mrqm7pb · permid-5086611472

For experts: raw data explorer

Factsheet Data sources

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